ACTIONSHAKE LIMITED
Company number 03252051 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-14 with updates · 5 pages | View document |
| 23 Apr 2026 | Director's details changed for Mr Wayne Miles on 2026-04-22 · 2 pages | View document |
| 22 Apr 2026 | Change of details for Mr Wayne Miles as a person with significant control on 2026-04-22 · 2 pages | View document |
| 2 Feb 2026 | Total exemption full accounts made up to 2025-11-30 · 9 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 1 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 11 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-14 with updates · 5 pages | View document |
| 8 May 2025 | Change of details for Lorraine Sylvia Miles as a person with significant control on 2016-04-06 · 2 pages | View document |
| 7 May 2025 | Secretary's details changed for Lorraine Silvia Miles on 2025-05-07 · 1 page | View document |
| 7 May 2025 | Director's details changed for Lorraine Silvia Miles on 2025-05-07 · 2 pages | View document |
| 2 May 2025 | Change of details for Michael Richard Miles as a person with significant control on 2016-04-06 · 2 pages | View document |
| 2 May 2025 | Change of details for Lorraine Silvia Miles as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 May 2025 | Notification of Wayne Miles as a person with significant control on 2016-04-06 · 2 pages | View document |
| 1 May 2025 | Cessation of Michael Richard Miles as a person with significant control on 2016-04-06 · 1 page | View document |
| 1 May 2025 | Cessation of Lorraine Silvia Miles as a person with significant control on 2016-04-06 · 1 page | View document |
| 3 Dec 2024 | Registered office address changed from Number One Vicarage Lane London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on 2024-12-03 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 5 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 11 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with updates · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 May 2023 | Confirmation statement made on 2023-05-14 with updates · 5 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 10 pages | View document |
| 14 Feb 2023 | Previous accounting period shortened from 2023-03-31 to 2022-11-30 · 1 page | View document |
| 16 May 2022 | Confirmation statement made on 2022-05-14 with updates · 5 pages | View document |
| 12 May 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 14 May 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 5 Apr 2018 | DIRECTOR APPOINTED MR WAYNE MILES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | 15/03/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Mar 2018 | CURRSHO FROM 31/08/2018 TO 31/03/2018 | View document |
| 14 Nov 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RICHARD MILES | View document |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES | View document |
| 26 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE SILVIA MILES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD MILES / 04/10/2016 | View document |
| 4 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SILVIA MILES / 04/10/2016 | View document |
| 4 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / LORRAINE SILVIA MILES / 04/10/2016 | View document |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 23 Nov 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 22 Sep 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 23 Mar 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 4A KING STREET STANFORD LE HOPE ESSEX SS17 0HL | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 Oct 2014 | Annual return made up to 19 September 2014 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 24 Sep 2013 | Annual return made up to 19 September 2013 with full list of shareholders | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 2 Oct 2012 | Annual return made up to 19 September 2012 with full list of shareholders | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 4 Oct 2011 | Annual return made up to 19 September 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 24 Sep 2010 | Annual return made up to 19 September 2010 with full list of shareholders | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | RETURN MADE UP TO 19/09/08; NO CHANGE OF MEMBERS | View document |
| 17 Oct 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 18 Oct 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 22 Sep 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 11 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 8A LONDON ROAD GRAYS ESSEX RM17 5XY | View document |
| 16 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 25 Sep 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/08/01 | View document |
| 29 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | View document |
| 19 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 31 Mar 2000 | REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 2 KING GEORGE COURT HIGH STREET BILLERICAY ESSEX CM12 9BY | View document |
| 25 Oct 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS | View document |
| 5 Jun 1999 | REGISTERED OFFICE CHANGED ON 05/06/99 FROM: 34 FIELDWAY PITSEA MOUNT BASILDON ESSEX SS13 3DQ | View document |
| 5 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | View document |
| 4 Dec 1996 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97 | View document |
| 5 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 5 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1996 | SECRETARY RESIGNED | View document |
| 5 Nov 1996 | DIRECTOR RESIGNED | View document |
| 19 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |